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Fraud Solution Providers

A curated list of the Global Fraud Solution Providers. Customize your search to align with your unique preference and need.

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Founded: 1988
HQ: London / United Kingdom

Cifas is a not-for-profit fraud prevention membership organisation managing the largest confirmed fraud database in the UK. Cifas seeks to create a non-competitive fraud prevention environment through collecting, aggregating and sharing fraud risk information across all sectors ...


Platform for fraud intelligence

Founded: 2009
HQ: Amsterdam / The Netherlands

From a small group of seven European airlines sharing experiences and data, to a huge global cross-sector community of merchants. Perseuss has developed into the world’s leading platform for fraud intelligence. Our mission is to enable real-time access to cross-sector fraud data, through commun ...